Mr Steinberger of Frankfurt, Germany is allegedly holding up to EUR 15.000.000,00 related to Bowspirit Investments in a bank account with Bank Julius Baer in Cayman Islands, tax-evaded. The leaker encourages journalists to investigate into money laundry via the Cayman Islands.

Note

Bank Julius Baer appears to be involved in at lease one acrimonious legal dispute (Bank Julius Baer vs. Rudolf Elmer) with a former employee. Stakes are high on both sides and mis-attributed messages have been posted to the the public 'Talk' pages associated with these documents. Readers are reminded that the veracity of the material and in particular its interpretation are still open questions.